Open Window Limited was launched on 14 Jul 2016 and issued an NZ business identifier of 9429042462682. This registered LTD company has been supervised by 3 directors: Man Ho Kwan - an active director whose contract started on 18 Jul 2016,
Singappuli Arachchige Don Suchithra Lochana Wijesundera - an inactive director whose contract started on 14 Jul 2016 and was terminated on 15 Mar 2017,
Tao-Ping Tsao - an inactive director whose contract started on 18 Jul 2016 and was terminated on 28 Nov 2016.
According to BizDb's data (updated on 27 Feb 2024), the company uses 1 address: 18 Stonebrooke Lane, Flat Bush, Auckland, 2016 (type: physical, registered).
Up until 23 Mar 2017, Open Window Limited had been using 17B Te Anau Place, Pakuranga Heights, Auckland as their registered address.
A total of 94000 shares are allotted to 1 group (1 sole shareholder). In the first group, 94000 shares are held by 1 entity, namely:
Kwan, Man Ho (an individual) located at Flat Bush, Auckland postcode 2016. Open Window Limited has been classified as "Computer software publishing" (ANZSIC J542010).
Previous address
Address: 17b Te Anau Place, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 14 Jul 2016 to 23 Mar 2017
Basic Financial info
Total number of Shares: 94000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 94000 | |||
| Individual | Kwan, Man Ho |
Flat Bush Auckland 2016 New Zealand |
18 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
Te Aro Wellington 6011 New Zealand |
15 Mar 2017 - 12 Jun 2023 |
| Individual | Wijesundera, Singappuli Arachchige Don Suchithra Lochana |
Pakuranga Heights Auckland 2010 New Zealand |
14 Jul 2016 - 14 Mar 2017 |
| Individual | Tsao, Tao-ping |
Northpark Auckland 2013 New Zealand |
18 Jul 2016 - 28 Nov 2016 |
| Director | Singappuli Arachchige Don Suchithra Lochana Wijesundera |
Pakuranga Heights Auckland 2010 New Zealand |
14 Jul 2016 - 14 Mar 2017 |
Man Ho Kwan - Director
Appointment date: 18 Jul 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 18 Jul 2016
Singappuli Arachchige Don Suchithra Lochana Wijesundera - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 15 Mar 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 14 Jul 2016
Tao-ping Tsao - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 28 Nov 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 18 Jul 2016
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